|
|
joewein.de LLC
fighting spam and scams on the Internet
|
|
"419" Scam – Advance Fee / Fake Lottery Scam
The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.
Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
Click here to report a problem with this page.
- HELLO FROM BAR. DOS SANTOS (sent from forged email address)
- Greetings, Evie Brou <brouevie@gmail.com>
- PLEASE CALL ME (sent from forged email address)
- REGISTRATION OF YOUR ONLINE BANK ACCOUNT ASAP (sent from forged email address)
- GREETING (sent from forged email address)
- ATTENTION (sent from forged email address)
- Attention: My Dear "Mr. Larry Paulson" <"www."@vanilla.ocn.ne.jp>
- Re: Loan with low interest rate (sent from forged email address)
- Urgent Attention, "Lael Brainard," <britishhighcommissionoffice201@gmail.com>
- (no subject) <>
- Donation from Mrs. Falicia Mogab ,I am married to Mr. Mark M... "Mrs. Falicia Mogab" <faliciamogab@centrum.sk>
- (no subject) <vlludidi@iburst.co.za>
- YOUR EMAIL ADDRESS HAS WON (sent from forged email address)
- YOU ARE NOW A WINNER Barrister Paul Terry <info@office.com>
- Assigned By President Donald Trump .Overdue Fund Release Today Mike Pence <mrmikepence1111@gmail.com>
- private email (sent from forged email address)
- Hello my dear good news, "DR.JERRY DICKSON" <"wwww."@oak.ocn.ne.jp>
- INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL. Ahmed Khalid<mariaeduarda@cpgnet.com.br>
- THANK YOU]n (sent from forged email address)
- From the desk of: MR. BAILEY THOMAS (sent from forged email address)
- The United Nations {UN} "Robert E. Marling Jr" <"www."@oboe.ocn.ne.jp>
- ASSIGNED BY THE PRESIDENT DONALD TRUMP. MIKE PENCE <opensms158@gmail.com>
- Crude oil Lifting License No: MGP-S-TM/064875 (sent from forged email address)
- Contact Tony Elumelu the Chairman of Heirs Holdings, the Uni... (sent from forged email address)
- RE: Research & Projects <mailus@ninfan.com>
- ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND REL... MR MIKE PENCE <"white.house."@vesta.ocn.ne.jp>
- Best regards & God bless you. (sent from forged email address)
- From Sarah Adams (sent from forged email address)
- Bonjour / Proposition de transaction (7 000 000 $) Mme Mariam Bamba <mariambamba018@gmail.com>
- Re (sent from forged email address)
- BESTER ANGEBOT 2017 "A.A MATTEO" <loans@credit.org>
- Alert. (sent from forged email address)
- THANK YOU]]r (sent from forged email address)
- ( PARTNERSHIP INVESTMENT ) (sent from forged email address)
- You Have 1 New Message (sent from forged email address)
- From The Desk Of: MR. BAILEY THOMAS (sent from forged email address)
- Your Abandoned Package For Delivery (sent from forged email address)
- From: Mr. J.B. (sent from forged email address)
- ATTN: Sir /Madam (sent from forged email address)
- Urgent Attention!!! (sent from forged email address)
- MONEY GRAM MONEY TRANSFER OFFICE "MR.James Alusi" <"www."@pearl.ocn.ne.jp>
- From The Desk Of: MR. BAILEY THOMAS (sent from abused email account)
- INFORMATIONS DIPLOMATIC AGENT JOHN HARRY <diplomaticagentjohnharry@gmail.com>
- From Khadov "Fikret Tumen" <ftumen@toydemir-tumen.av.tr>
- =?utf-8?q?Information_und_Gelegenheit_f=C3=BCr_unsere_beiden... "Mr. Matt Creasey" <matt.crsey@gmail.com>
- ATTENTION, DEAR VALUED CITIZEN "Garry michael " <"www."@fine.ocn.ne.jp>
- RE: URGENT! (sent from forged email address)
- Good day . (sent from forged email address)
- Attn:Payment Notification, Dr frank williams <"www."@tempo.ocn.ne.jp>
- GOOD DAY MY DEAREST! Mrs Melania Trump <"U.S.A."@vesta.ocn.ne.jp>
- RE: URGENT RESPONSE NEEDED (sent from forged email address)
- I am Mr. Santiago Diego!!! (sent from forged email address)
- PLEASE KINDLY GET BACK TO ME "Kate Anderson" <noreply@bbc.org>
- =?utf-8?Q?IN_RESPECT_OF_THE_WORLD_BANK=C2=AE?= THE WORLD BANK SERVICE <"QQQ."@energy.ocn.ne.jp>
- Re; Business Relations (sent from forged email address)
- Recovered Funds gotop@gotop.net.cn
- Good Day "Raymond " <dranga@mudrypes.sk>
- RE: RE: I AWAIT YOUR RESPONSE FRANK INVESMNENT CO <webmaster@zemun.local>
- URGENT BUSINESS RELATIONSHIP (sent from forged email address)
- FOREIGN PAYMENT SETTLEMENT,2017 (sent from forged email address)
- Ihre Antwort (sent from forged email address)
- Your Payment Notification "From Mrs Pamela Ahmad " <"www."@citrus.ocn.ne.jp>
- Payment For Scam Victims Only... (sent from forged email address)
- Good day. (sent from forged email address)
- Result Draw for Euro Millions (sent from forged email address)
- SCAM VICTIM COMPENSATION PAYMENT: "Mr.Williams Paul" <"www2."@aurora.ocn.ne.jp>
- Good Day (sent from forged email address)
- Dear Sir/Madam,If you are still alive,reconfirm your particu... Mr. Roy Dorsey.<DaisyM@nda.agric.za>
- REMINDER: Dear Winner. "Mega Millions Loteria" <sahno@cnii-volna.ru>
- EN CONFIANZA, POR FAVOR CONSIDERE Albert Owudi <mytw4@gddossb.com>
- INVESTMENT PROPOSAL (sent from forged email address)
- [GSN Suspected Spam] Foreign Partner Request (sent from forged email address)
- Dear Sir/Madam (sent from forged email address)
- RE: Good day (sent from forged email address)
- Hi????? (sent from forged email address)
- Re: Hello "Mr Munny Sopheap" <testuser@try7.co.jp>
- Contact Money Gram Office Mr Robert king <"WWW."@angel.ocn.ne.jp>
- Foreign Contract: $35 Million U. S. Dollars "Dr Peter Mbah" <viamonda10@gmail.com>
- STILL WAITING (sent from forged email address)
- *****SPAM***** LETTER!! (sent from forged email address)
- For your prompt attention (sent from forged email address)
- contact him to deliver your Consignment box first thing tomo... "Rev. Jerry Mark" <"www."@muse.ocn.ne.jp>
- read (sent from forged email address)
- JUST BE INFORMED Donald Vann <scanner@62gob.ru>
- Looking forward to hear from you at the earliest. (sent from forged email address)
- Re: NICE MEETING YOU Archbishop Wright Hendrix <wangwei@hollysys.net>
- Urgent Attention Regerding Your Transaction Mike Pence <mikepence772@gmail.com>
- From The Desk Of: MR. BAILEY THOMAS (sent from forged email address)
- GIFT FROM US. "FROM GILLIAN AND ADRIAN BAYFORD" <bayfordfamily109@gmail.com>
- Attention: (sent from forged email address)
- YOUR DELIVERY TOMORROW WITH REF NO:122 "IMF" <test@mail.com>
- Looking forward to hear from you at the earliest...... (sent from forged email address)
- :SPAM: CONFIDENTIAL!!! (sent from abused email account)
- Best regards & God bless you. Reverend Sister Mary Thomas. <shishov@sv.ru>
- I am waiting for your prompt response Phillip Adams Esq <"WWW."@lilac.ocn.ne.jp>
- <<Your Ref: US/TRS/7184/ATCP from U.S. Department of the Tre... (sent from forged email address)
- FROM THE OFFICE OF THE FINANCE MINISTER, MALUSI GIGABA. (sent from forged email address)
- UMPIRE BANK BENIN - OFFICE OF MR. DAVID WILLIAMS "Mr. David Williams" <"www."@tempo.ocn.ne.jp>
- ATM Master Card Delivering Department. johnluis <"www."@fine.ocn.ne.jp>
- Looking for a reliable trustee to manage assets/estate (sent from forged email address)
- Salt Lake City International Airport (SLC) Utah. "CARGO AND STORAGE FACILITY." <info@regularmail.org>
- Can you be of help in this transaction?? (sent from forged email address)
- PLEASE I NEED YOUR ASSISTANCE (sent from forged email address)
- Re:AW:Confrim Bank details (sent from forged email address)
- ATTENTION,YOU FAIL TO SEND THE -$105USD THIS WEEK YOUR $4.5M... MR PETER MIKE <"www."@blue.ocn.ne.jp>
- Information needed!!! "Mr. Frank James" <"www."@snow.ocn.ne.jp>
- Attn: Beneficiary, Susan Earl <"earl."@fancy.ocn.ne.jp>
- Re:United States Soldier:Afghanistan Mark Edwards <markedwards1111964@gmail.com>
- Mutual Benefit (sent from forged email address)
- U.S. DEPARTMENT OF HOMELAND SECURITY, "MR.JEH CHARLES JOHNSON" <officeo694@gmail.com>
- From Mrs. Samuela Biswell (sent from forged email address)
- ***SPAM*** IMF APPROVED PAYMENT LETTER. (sent from forged email address)
- Important Buisness Information (sent from forged email address)
- Are you interested in participating? (sent from forged email address)
- CALL OR TEXT DIRECTOR.DAVID FERDINAND :+1(505) 333-9752 ON ... DIRECTOR DAVID FERDINAND <"kane-sekkei."@io.ocn.ne.jp>
- IMPERATIVE (sent from forged email address)
- From the desk of Mr. Paul Thurston. (sent from forged email address)
- WESTERN UNION OFFICE BENIN REPUBLIC "Mr. James Mark" <"Mark."@vesta.ocn.ne.jp>
- FROM HIGH COURT OF ECOWAS Chief Judge Theodore Bolo <chiefjudge.theodore@aol.com>
- Re: Loan with low interest rate (sent from forged email address)
- Re: Good day, (sent from forged email address)
- URGENT ATTENTION PLEASE (sent from forged email address)
- Hello My Dear Friend Melissa Williams <info.officemanagement@tim.it>
- Hello Dear, "Ms. Elizabeth Holly." <"www."@lilac.ocn.ne.jp>
- May Almighty God Bless You!!! David Martins <owoholdings@gmail.com>
- Investments/business financing (sent from forged email address)
- WINNING NOTIFICATION Microsoft Promotion Award Team <info@msw.com>
- Hello, (sent from forged email address)
- LETTER OF INVESTMENT (sent from forged email address)
- CONTACT OUR DIPLOMAT AGENCY, "Marquez E. Jallo" <cesko79@alice.it>
130 entries -- last updated: 2017-05-31 15:19 UTC
Sender domains:
- 62gob.ru (1)
- alice.it (1), angel.ocn.ne.jp (1), aol.com (1), aurora.ocn.ne.jp (1)
- bbc.org (1), blue.ocn.ne.jp (1)
- centrum.sk (1), citrus.ocn.ne.jp (1), cnii-volna.ru (1), cpgnet.com.br (1), credit.org (1)
- energy.ocn.ne.jp (1)
- fancy.ocn.ne.jp (1), fine.ocn.ne.jp (2)
- gddossb.com (1), gmail.com (13)
- hollysys.net (1)
- iburst.co.za (1), io.ocn.ne.jp (1)
- lilac.ocn.ne.jp (2)
- mail.com (1), msw.com (1), mudrypes.sk (1), muse.ocn.ne.jp (1)
- nda.agric.za (1), ninfan.com (1)
- oak.ocn.ne.jp (1), oboe.ocn.ne.jp (1), office.com (1)
- pearl.ocn.ne.jp (1)
- regularmail.org (1)
- snow.ocn.ne.jp (1), sv.ru (1)
- tempo.ocn.ne.jp (2), tim.it (1), toydemir-tumen.av.tr (1), try7.co.jp (1)
- vanilla.ocn.ne.jp (1), vesta.ocn.ne.jp (3)
- zemun.local (1)
Anti-fraud resources:
